GURMAIL SINGH UPPAL
GURMAIL SINGH UPPAL — UK company (icij:icijol-56011350). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GURMAIL SINGH UPPAL
- BERG SQUARE INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GURMAIL SINGH UPPAL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GURMAIL SINGH UPPAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GURMAIL SINGH UPPAL is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERG SQUARE INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- ABELNEAUX CAPITAL LIMITEDshareholder of
- QUADFIN CAPITAL LIMITEDshareholder of
- ALISTAIR SCHEMBRIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GURMAIL SINGH UPPAL?
- What is GURMAIL SINGH UPPAL's risk level?
- Where does GURMAIL SINGH UPPAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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